At Judicia Forensics Advisory, we can assist you in meeting your regulatory compliance requirements. We deal with the following services and more:
- AML/CFT/CPF, Sanctions, Regulatory investigation & compliance
- Development of end-to-end AML, CFT, CPF & Sanctions risk management compliance programs & frameworks; methodologies, policies/procedures & processes
- AML, CFT, Sanctions and KYC due diligence including Suspicious Transaction Reporting
- AML, CFT, CPF & Sanctions risk assessments for new products, services and technology
- Regulatory and international best practice standards & requirements advisory